994 results for "DEC 13 2012"

Page 17 of 40
EFTA00398910.pdf
OCR Confidence: 85%  •  410.3 KB
...Thank you." American Express a ajouté le commentaire suivant le Mon Dec 17 2012 13:42:11 Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation...
EFTA00398896.pdf
OCR Confidence: 85%  •  31.4 KB
...Tue, 18 Dec 2012 13:17:03 +0000 Original Message From: Lesley Groff [mailto: Sent: Tuesday, December 18, 2012 8:16 AM To: Eileen Alexanderson Subject: Jeffrey Epstein Morning Eileen. Do you have an email address for Alan Halperin. I want to set up that call with him and Jeffrey...
EFTA00400130.pdf
OCR Confidence: 85%  •  19.7 KB
...Thu, 06 Dec 2012 13:17:18 +0000 Hi Jeffrey...unfortunately I have my doctor appt tomorrow mid day and will not be able to come in.. Normally I would reschedule a doctor appt but I really must get this done. We leave next wed and with the holidays coming...
EFTA00398941.pdf
OCR Confidence: 85%  •  295.4 KB
...American Express made the following annotations on Mon Dec 17 2012 14:15:13 "This message and any attachments arc solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in...
EFTA02404607.pdf
OCR Confidence: 85%  •  92.4 KB
...Friday, December 21, 2012 6:06 PM To: Jeffrey Epstein Subject: re: Dave Rodgers 2012 Work Days Attachments: Dave Rodgers 2012 Work Days.xlsx; Untitled attachment 00141.htm Date: December 21, 2012 10:13:23 AM =ST thanks for feedback please confirm work days are 1000 per day and =ravel...
EFTA00398916.pdf
OCR Confidence: 85%  •  411.6 KB
...Thank you." American Express a ajouté le commentaire suivant le Mon Dec 17 2012 13:42:11 Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation...
EFTA00398839.pdf
OCR Confidence: 85%  •  41.5 KB
...Thu, 20 Dec 2012 13:28:39 +0000 , Richard Kahn Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein Date: December 20 2012 To: Cc: IC 8:24:18 AM EST as of today i will go to pb from Is j on the 10th ofJan for 4 days...
EFTA00399438.pdf
OCR Confidence: 85%  •  27.4 KB
...Thu, 13 Dec 2012 20:37:50 +0000 Dear Lesley, I know Jeff Horowitz has been in touch with Jeffrey Epstein, who kindly said he would visit Theatre for a New Audience's new building in Brooklyn. Can you please let Mr. Epstein know that I very much appreciate this...
EFTA00700131.pdf
OCR Confidence: 85%  •  81.9 KB
...Monday, December 17, 2012 10:38 AM A : Lang, Caroline Objet : Re: can you resend the best number, what are you doing for xmas? On Mon, Dec 17, 2012 at 6:13 AM, Lang, Caroline wrote: Hi Jeffrey, My father is travelling in Argentina, he will be back on...
EFTA00398744.pdf
OCR Confidence: 85%  •  44.6 KB
...Mon, 24 Dec 2012 13:18:20 +0000 Attachments: TopTenDB.pdf Please see below attachment from Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein Date: December 24, 2012, 6:17:46 AM EST To: Subject: please forward to howard lutnik nice seeing you...
EFTA00399443.pdf
OCR Confidence: 85%  •  70.3 KB
...Friday, December 14, 2012 8:42 AM To: Steve Hanson Subject: Re: Tomorrow EFTA00399443 Steve, I am hoping Sue got back to you on this! Let me know I she did not! Lesley Sent from my iPhone On Dec 13, 2012, at 4:15 PM, "Steve Hanson" < Lesley and Sue...
EFTA00558788.pdf
OCR Confidence: 85%  •  154.2 KB
...Fri Dec 21 13:42:01 2012 Subject: Re: Jerky Recipe The address is: >; On Dec 21, 2012, at 1:08 PM, Rachael Bova wrote: I'll send the jerky overnight once I can get the island's address, but I've attached the recipe here for Jeff...
EFTA00718382.pdf
OCR Confidence: 85%  •  40.7 KB
...Thu, 27 Dec 2012 13:30:05 +0000 dear Jeffrey, i wonder if there is a misunderstanding... no one was in touch with me. may i call you? m (i am on please note my cell phone number below is no longer active; i dont have a cell phone right...
EFTA02318765.pdf
OCR Confidence: 85%  •  36.1 KB
...Friday, December 7, 2012 6:04 AM To: Jeffrey Epstein asking again if there is an apt she can use from Dec 8-13. L=sley said we will have one available. Is it ok or er o use one?=?xml version=.0" encoding=TF-8"?>
EFTA00607445.pdf
OCR Confidence: 85%  •  518.9 KB
...Profit & Loss January through December 2012 Ordinary Income/Expense Income Fees Donald Pomeranz Total Fees Misc Income- voided checks Total Income Gross Profit Expense Salaries I Wages Jan - Dec 12 Jan - Dec 11 1,069,937.97 1,174,956.42 1,069,937.97 0.00 1,174,956...
EFTA00402208.pdf
OCR Confidence: 85%  •  56.2 KB
...November 2, 2012 6:09:13 AM EDT To: igroffedkiplIc.com> Leon to come island 28 dec wrote: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
HOUSE_OVERSIGHT_023370.jpg
OCR Confidence: 85%  •  0.0 KB
...Financing of Terrorism (Dec. 9, 1999) oo eeccsesseeseeessteeeeeeeteeeees Restatement (Second) of Torts (1965), § 390 ous 144 S. Rep. No. 102-249 (1991) esescssessseessseesseeesseersnmeersnteersneeensnses 142 S.C. Res. (Oct. 8, 2004) oc ccsecccsseessseessseecsnessseesneersneersnseersneeersnses 129 *x S.C. Res. 1189, U.N. Doc. S/RES/1189 (Aug. 13, 1998) .... 127 S.C...
EFTA00558792.pdf
OCR Confidence: 85%  •  156.0 KB
...Fri Dec 21 13:42:01 2012 Subject: Re: Jerky Recipe The address is: >; On Dec 21, 2012, at 1:08 PM, Rachael Bova < wrote: Hi len, I'll send the jerky overnight once I can get the island's address, but I've attached the recipe here for Jeff...
EFTA00400722.pdf
OCR Confidence: 85%  •  31.3 KB
...Wed, 28 Nov 2012 13:42:56 +0000 I am going to send your contact info to someone at Robin Hood. Not sure how ticket sales are working. they will get in touch with you. thanks. Original Message From: Lesley Groff [mailto: Sent: Wednesday, November 28, 2012 8:41 AM...
EFTA02317479.pdf
OCR Confidence: 85%  •  54.7 KB
...November 2, 2012 6:09:13 AM EDT To: Lesley Groff c:a Leon to come island 28 dec =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is...
EFTA00398932.pdf
OCR Confidence: 85%  •  442.8 KB
...American Express made the following annotations on Mon Dec 17 2012 13:42:11 ****************************************************************************** "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information EFTA00398938 included...
EFTA00399612.pdf
OCR Confidence: 85%  •  67.8 KB
...Mon, 17 Dec 2012 18:56:05 +0000 Inline-Images: image00 ljpg ?? From: White_Team@jetayiation.com [mailto:White Team@jetayiation.com] Sent: Monday, December 17, 2012 1:53 PM To: Melanie inella Subject: RE: Passport- 624N Hi Melanie, I will need her US address. Does she have a green...
EFTA00557638.pdf
OCR Confidence: 85%  •  85.0 KB
...Wed, 19 Dec 2012 13:55:30 +0000 We can ship straight to USVI. Any way of getting it shipped out sooner than Jan 3? On Dec 19, 2012, at 11:47 AM, Jonathan Cohen .MI > wrote: Have a look at the below and let me know what you think...
EFTA00662135.pdf
OCR Confidence: 85%  •  40.3 KB
...Tue, 25 Sep 2012 13:22:31 +0000 Sounds good, will try to make it. From: Jeffrey Epstein [jeevacation®gmail.com] Sent: Tuesday, September 25, 2012 3:43 AM To: Elon Musk Subject: IF you find some time , come vist me on my island in the caribean. bring your friend...
EFTA00559122.pdf
OCR Confidence: 85%  •  1294.1 KB
...Mon, 31 Dec 2012 02:13:41 +0000 [ohne-Images: 1MG_2702.jpeg;IMG_4536.jpeg;IMG_3554.jpeg;IMG_3635.jpeg;IMG_4534.jpeg; DSC00183.jpeg; DSCOOS28.jpeg; DSC01403.jpcg;

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files